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The Criminal Finances Act 2017: What UK Enterprises Engaging Independent Professionals Need to Know Now

By Mark Stringer

Of late, MBO Partners enterprises with UK clients have been asking many questions about the new Criminal Finances Act 2017, which takes effect on September 30th of this year. In an effort to clarify questions, MBO Partners has taken this opportunity to offer some background on the CFA, as well as to answer commonly-asked questions about…

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